| Name: | NEW PARK EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2007 (18 years ago) |
| Entity Number: | 3486970 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11-11 36TH AVE, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11-11 36TH AVE, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| OSCAR LOPEZ | Chief Executive Officer | 11-11 36TH AVE, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 11-11 36TH AVE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-06 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-11 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-30 | 2022-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-13 | 2023-12-07 | Address | 11-11 36TH AVE, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 2015-02-13 | 2023-12-07 | Address | 11-11 36TH AVE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2007-03-09 | 2015-02-13 | Address | OMAR RAMIREZ, 35-58 12TH ST., LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2007-03-09 | 2021-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207003868 | 2023-12-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 170925000487 | 2017-09-25 | ANNULMENT OF DISSOLUTION | 2017-09-25 |
| DP-2154164 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 150213002050 | 2015-02-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 070309000231 | 2007-03-09 | CERTIFICATE OF INCORPORATION | 2007-03-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
